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24th August Inc. Limited WINCHESTER


Founded in 1998, 24th August Inc, classified under reg no. 03528935 is an active company. Currently registered at 4 Old Stoke Road SO21 3PQ, Winchester the company has been in the business for twenty six years. Its financial year was closed on April 30 and its latest financial statement was filed on Sun, 30th Apr 2023.

At present there are 2 directors in the the firm, namely Tanith R. and Edward R.. In addition one secretary - Tanith R. - is with the company. As of 30 April 2024, there was 1 ex secretary - Rebecca J.. There were no ex directors.

24th August Inc. Limited Address / Contact

Office Address 4 Old Stoke Road
Office Address2 Stoke Charity
Town Winchester
Post code SO21 3PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03528935
Date of Incorporation Tue, 17th Mar 1998
Industry Information technology consultancy activities
Industry Business and domestic software development
End of financial Year 30th April
Company age 26 years old
Account next due date Fri, 31st Jan 2025 (276 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Tanith R.

Position: Director

Appointed: 01 January 2014

Tanith R.

Position: Secretary

Appointed: 12 September 2006

Edward R.

Position: Director

Appointed: 17 March 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 1998

Resigned: 17 March 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 March 1998

Resigned: 17 March 1998

Rebecca J.

Position: Secretary

Appointed: 17 March 1998

Resigned: 12 September 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Edward R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tanith R. This PSC owns 25-50% shares and has 25-50% voting rights.

Edward R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tanith R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets82 62593 54393 62658 26474 96253 61250 13237 533
Net Assets Liabilities56 95566 13451 10565 20267 27248 65742 22124 652
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     -694-707 
Average Number Employees During Period22222222
Creditors25 77227 48542 52125 53736 48722 37824 73429 725
Fixed Assets10276 32 47528 69117 76017 50016 844
Net Current Assets Liabilities56 85366 05851 10532 72738 58131 59125 4287 808
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    10635730 
Total Assets Less Current Liabilities    67 27249 35142 92824 652
Amount Specific Advance Or Credit Directors    -5 5843 317-183-5 783
Amount Specific Advance Or Credit Made In Period Directors     47 75035 20034 000
Amount Specific Advance Or Credit Repaid In Period Directors     -38 849-38 700-39 600

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 4th, September 2023
Free Download (7 pages)

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